Long-arm Jurisdiction of Anti-money Laundering Cases 姓 名： 王XX 刘XX 院 系： XX学院 专 业： XX Contents Abstract Since 2009‚ many European international banks including HSBC‚ have been punished by anti-money laundering regulatory penalties of United States. Why the U.S. financial sanctions and regulations can be imposed on the banks of other countries? The answer lies in "long-arm jurisdiction". Long-arm
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A consequence of the rapid growth of globalisation is the increase in international crime. Despite limitations such as different value systems‚ language barriers and enforceability halted due to state sovereignty‚ domestic and international legal systems attempt to address growing problems‚ to a relatively effective degree. The recent Crimes Legislation Amendment Act 2013 (Cth) attempts to impede people trafficking and the Joint Organisation Crime Group of Australian federal and state agencies have
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FAMILY LAW-I PROJECT A Comparison of Irretrievable Breakdown: UK and India SUBMITTED BY: VARUN SEN BAHL (Roll No. : 1943) V TRIMESTER‚ II YEAR‚ B.A.‚ LL.B. (HONS) Family Law-I TABLE OF CONTENTS Table of Contents ....................................................................................................................... 2 Table of Authorities ................................................................................................................... 3 Table
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Court System Structure‚ Function and Jurisdiction Performance Assessment Task 4 Kelly Schoepke Introduction to Criminal Justice Phil Schmidt November 6‚ 2009 Over the years the U.S. court system has evolved into an intricately balanced legal process (Siegel‚ 354). The founding fathers of the nation considered an independent federal judiciary essential to ensure fairness and equal justice for all citizens of the United States. The American judicial system is made up of two separate court
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Katrina B. Harris Unit 5 Midterm Project Draft a Divorce Complaint Prof: Stacey Calloway Commonwealth of Massachusetts Complaint for Divorce Patty Bean‚ Plaintiff v. David Bean‚ Defendant Plaintiff and Defendant were married on the 5th day of April 2000‚ and lived together at 123 West Golf Road‚ Boston‚ Suffolk‚ MA 12345 Plaintiff currently resides at 123 West Golf Road‚ Boston‚ MA‚ 12345 and has so for the last 5 years. Defendant‚ David Bean‚ currently resides at 456 East Lark Street
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A Guide for Local Jurisdictions In Care and Shelter Planning Alameda County Operational Area Emergency Management Organization September 2003 A Guide for Local Jurisdictions in Care and Shelter Planning September 2003 TABLE OF CONTENTS 1. What Is Care and Shelter and Who Provides It? …………….………………….. 4 2. Developing Shelter Sites ………….………………………………...……….………….. 9 3. Organizing A Shelter Operations Team …………………………….…………….. 13
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others. In admiralty‚ jurisdiction can be understood to be the power or competence of a court to hear and determine matters‚ statutorily or customarily prescribed‚ as “maritime claims”.1 Admiralty jurisdiction may be exercised over a dispute between two peregrines concerning a cause of action which arose outside the court’s area of jurisdiction. In the case of Kandagasabapathy v MV Melina Tsiris2 it was said that‚ “this court‚ sitting as a Court of Admiralty‚ has jurisdiction even though the claim
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CIVIL PROCEDURE II Lecture 1 ORDER OF PROCEEDINGS The place and mode of trial is usually determined by type of trial and proceedings. If you make an application by summons‚ then you will be heard in Chambers. Procedure 1 – where defendant elects not to call evidence The Plaintiff or advocate makes an opening speech referred to sometimes as an opening statement. After that the plaintiff witnesses are called‚ examined cross examined and re-examined. After that the plaintiff or
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between original and appellate jurisdiction. The difference between the original jurisdiction and the appellate jurisdiction is original jurisdiction who is the lower court gets to hear the court case first meanwhile the appellate the high power court can review decision and change the outcome. 2. Describe the two ways a case might come to the Supreme Court. Explain fully. For a case to get to the Supreme Court is by the case being appeal by the appellate jurisdiction. Another way is if you case it
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Abstract The following paper touches on two separate business scenarios‚ the start up of a professional practice‚ and the opening and expanding of an extermination business. Throughout the paper readers will learn what type of business is most beneficial for the different companies‚ what laws and regulations play a part during set up and operation‚ and how risks should be analyzed. Readers will also see and understand how complex hiring decisions should be evaluated and what types
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